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The Board shall nominate for election or re-election as director only candidates who tender, prior to such nomination, an irrevocable resignation that will be effective only upon (i) the failure to receive the required vote at a meeting at which they stand for election or re-election and (...
Agenda item: 11 Ref: CM/03/10/08 BOARD MEETING - SEPTEMBER 2010 Annual report: corporate complaints and staff whistle-blowing PURPOSEApril
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According to the "Key Points of Matters to be Followed in the Establishment and Exercise of the Board of Directors of Listed Companies of Taiwan Stock Exchange Corporation", an additional independent director was elected at the 2023 regular meeting of shareholders, and the company have a total ...
scope of each meeting and is responsible for time management of board meetings, ensuring all matters are discussed fully, but without spending limitless time on individual agenda items. In most companies the chairman is a non-executive director. The chief executive officer (CEO) is the leader ...
Board and committee meeting attendance rate: Meetings attended as a percentage of all meetings98% (FY2021)99% (FY2022)98% (FY2023) Shareholder engagement: Percentage of public float engaged since preceding Annual Shareholders’ Meeting34%39%37% ...
Convening a meeting of the Board The Chairman convenes meetings of the Board, and shall provide members with a notice of meeting, along with an agenda and reasons for the meeting, at least 7 days in advance. In urgent circumstances, this notification period can be shortened to at least 24...
The Board usually visits at least one PACCAR facility every year. The agenda for each meeting is established by the Chairman with input from the directors. Meeting materials are distributed to directors in advance of the Board meeting to allow review....